WEST HAVEN SPECIAL SERVICE DISTRICT BOARD
MEETING NOTICE AND AGENDA
FEBRUARY 9, 2026
Notice is hereby given that the West Haven Special Service District will hold the monthly board meeting
on February 9, 2026 beginning @ 6:30 pm at West Haven City Hall. Join us digitally via Zoom
https://us06web.zoom.us/j/82350162553 or watch us live on YouTube at http://www.youtube.com/@cityofwesthavenutah4030
1. MEETING TO ORDER- Dale Allen
2. OPENING CEREMONIES
A. Pledge of Allegiance- Alisha Marigoni
B. Prayer/Moment of silence- Clarence Kelley
3. PUBLIC PRESENTATIONS (no action may be taken, allotted for issues not listed on the agenda)
4. ACTION ITEMS
A. Change Order from Advanced Lining for the 5100 Manhole Rehabilitation for $53,969.00
5. REVIEW 2025 Audit review-Heather Christopherson Ulrich and Associates
6. STAFF REPORT AND PROJECT UPDATES
A. John Wallace
B. Ed Mignone
7. CENTRAL WEBER UPDATE- Mayor Robert Vanderwood
8. CONSENT AGENDA
A. Action on minutes (January 12, 2026)
B. Billing adjustments (January 2026)
C. Monthly accounts payable (February 2026)
D. West Haven City- $55,632.15 (Invoice 0202602 Administrative Services for January 2026)
E. Advanced Lining- $46,019.90 (Invoice INVAL3486 5100 W Manhole Rehabilitation)
F. West Haven City- $27,688.96 (October 2025 Storm Drain Fees)
G. West Haven City- $83,929.09 (October 2025 Garbage Fees)
H. West Haven City- $27,765.26 (November 2025 Storm Drain Fees)
I. West Haven City- $84,335.27 (November 2025 Garbage Fees)
J. West Haven City- $28,108.95 (December 2025 Storm Drain Fees)
K. West Haven City- $84,699.70 (December 2025 Garbage Fees)
L. Roy City Corporation- $5,136.00 (Surplus Water)
M. Twin D- $7,911.35 (Invoice 816034 Post SL Rat Cleaning)
N. Rock Hard Excavating- $9,100.00 (Invoice 4058 Sewer Manhole Collars)
O. Gardner Engineering- $7,301.42 (Invoice 5716 2700 W Lift Station)
9. ADJOURNMENT
Notice of Special Accommodations (ADA)
In compliance with the Americans Disabilities Act, individuals needing special accommodations, including auxiliary communicative aids, and services during the meeting should notify the Board Clerk at 801-731-5819 at least 48 hours in advance.